The KYC process for new accounts using the White Label service includes the following steps:
1. Complete the KYC Form
During the demo process, you’ll receive a link to complete the form with the necessary information for the contract.
The form requires:
Company or individual details
Signatory information
Selected plan
Key account contacts
Detailed catalog information (metadata)
Previous income information
2. Identity Verification
Once the form is completed, you’ll receive an automatic email with a link to verify your identity. This process includes:
Verifying your email with a code
Taking a photo of your ID (front and back)
Taking a selfie photo
3. Security Questions
A member of our Legal & Fraud Prevention team will contact you to request additional information about your operations and knowledge regarding your knowledge and implementation of:
Your catalog’s Quality Control process
Your own KYC process with clients